Whale movements
Last update: 16.08.2026 01:03:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 14:20:31 |  |
2 168 538 MTL | $ 7 404 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 14:20:19 | |
5 000 ETH | $ 17 137 466 | (unknown) | (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 25dbe347b9dd52dd166932b7e27b5047c9b991ba | |||
| 08.09.2021 14:19:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 998df2a3dd4ffe653e72c6e4f14a0c4406d23d1d | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 08.09.2021 14:19:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 14:19:04 | |
1 500 ETH | $ 5 163 497 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: a8b39829ce2246f89b31c013b8cde15506fb9a76 | |||
| 08.09.2021 14:18:50 | |
19 152 476 BUSD | $ 19 152 476 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 14:18:38 | |
1 500 ETH | $ 5 180 424 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 08.09.2021 14:16:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 08.09.2021 14:16:55 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 08.09.2021 14:15:43 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 998df2a3dd4ffe653e72c6e4f14a0c4406d23d1d | |||
| 08.09.2021 14:14:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.09.2021 14:12:14 | |
2 000 ETH | $ 6 890 692 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.09.2021 14:10:59 | |
19 152 476 BUSD | $ 19 152 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 14:10:20 | |
5 499 981 BUSD | $ 5 499 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 14:10:27 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.09.2021 14:03:52 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 08.09.2021 14:00:47 | |
2 000 ETH | $ 6 839 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 13:59:39 | |
28 190 812 USDC | $ 28 190 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 13:56:48 | |
2 100 ETH | $ 7 185 156 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 45a4fc142011f2dcd6c756113a12a569266de393 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 08.09.2021 13:56:44 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | |||
| 08.09.2021 13:52:40 | |
5 400 ETH | $ 18 508 778 | (unknown) | (unknown) |
| Type: transfer | From: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 08.09.2021 13:52:14 |  |
107 BTC | $ 5 003 310 | binance (exchange) | (unknown) |
| Type: transfer | From: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | To: 1LuyK5enJ3NMKjTftRHBHgBqTvwgQF2PY2 | |||
| 08.09.2021 13:52:14 | |
188 BTC | $ 8 782 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7qkp4py8w3zvxegmug4qchmtq90789cjjknct6xefa8epqu9jfqydsw43 | To: bc1q6p7eefzk7hvw9dyhu7dnmqf5qu6sdfuqpg0qs49gasy7fj9z58vqrt4z9w | |||
| 08.09.2021 13:52:14 | |
181 BTC | $ 8 448 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hzpvu8uw4mj6apj4k323xg700y6lhrfqql0ceh0g9lmwmelxwfqxfcrl9 | To: bc1qcm7kcsymf29kv5xmdsw4ql9cf6sz42zr9e580v2uu64d84axhqwqtrl8v4 | |||
| 08.09.2021 13:52:14 | |
150 BTC | $ 6 994 364 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 39NBiK4PVmnMkExwv5QvQMnpEbKAsbHJAf | |||
| 08.09.2021 13:52:14 | |
135 BTC | $ 6 312 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.09.2021 13:52:14 | |
135 BTC | $ 6 313 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.09.2021 13:52:14 | |
135 BTC | $ 6 317 433 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.09.2021 13:52:14 | |
136 BTC | $ 6 318 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.09.2021 13:52:14 | |
151 BTC | $ 7 023 743 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjyav0s9esd3sh2gj7uw806dpt8lped4l8s0gws | To: bc1q6th4umfd25zs6ek4lucd46fpnfqjfghma0z5rt | |||
| 08.09.2021 13:52:14 | |
151 BTC | $ 7 025 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1quayxsaayfx36s7dt0r8sm362y234d4klwqfwlk | To: bc1qjyav0s9esd3sh2gj7uw806dpt8lped4l8s0gws | |||
| 08.09.2021 13:52:14 | |
130 BTC | $ 6 061 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.09.2021 13:52:14 | |
620 BTC | $ 28 910 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 08.09.2021 13:52:14 | |
150 BTC | $ 6 994 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KWs9dvcxUatvo4gUfjbeoFP11QUofirfS | |||
| 08.09.2021 13:52:14 | |
136 BTC | $ 6 340 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3lu69z2c46uhngj3n3a2kd5pwpgtug4vk83sqj2jrdqk0v4rwus782qf0 | To: bc1q8hejn0hlr3l8auya6v87gu9z6637ma58y28zlxjhpwy854z2z5asld56ww | |||
| 08.09.2021 13:52:14 | |
134 BTC | $ 6 238 466 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PAVGdZaVHbd5pdqzaHsNgvbpze8esbfYd | To: 15P6kTHv94t8aSfF3uenUZo4Ax2thArjwL | |||
| 08.09.2021 13:51:53 | |
10 794 850 USDC | $ 10 794 850 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3806ea054b39630c3a8ca68d046e1fb7783b70e1 | |||
| 08.09.2021 13:50:21 | |
59 645 930 USDT | $ 59 645 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2021 13:46:56 | |
67 999 210 USDT | $ 67 999 210 | (unknown) | (unknown) |
| Type: transfer | From: 64c27bf7182010aaabb1213cdb1e40894cda098e | To: b521d013b2613162220cdc87c92c84deacc12601 | |||
| 08.09.2021 13:44:50 |  |
6 000 000 XRP | $ 6 549 742 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.09.2021 13:36:42 | |
2 000 ETH | $ 6 803 282 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e653a32ce0285f0de0534b35a37a4f4ca5ccf578 | |||
| 08.09.2021 13:31:04 | |
8 325 243 USDT | $ 8 325 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0e9e53a58e5e613a114c285f129a59bc04d63d30 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 13:31:03 | |
75 000 360 USDT | $ 75 000 360 | (unknown) | (unknown) |
| Type: transfer | From: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 08.09.2021 13:30:21 | |
2 675 ETH | $ 9 126 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 13:30:21 | |
1 600 ETH | $ 5 459 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 13:29:42 | |
13 000 750 USDT | $ 13 000 750 | (unknown) | (unknown) |
| Type: transfer | From: 2b561fd252abb9fedd86433445e91bec6d6ac2c7 | To: 686e3db61d284598a71d64b0600ea655e3a09466 | |||
| 08.09.2021 13:25:38 | |
1 838 ETH | $ 6 295 606 | (unknown) | (unknown) |
| Type: transfer | From: caa7f5bb30e4133df31c2c4b2a2a9722b5b49d2c | To: 0fd081e3bb178dc45c0cb23202069dda57064258 | |||
| 08.09.2021 13:19:08 | |
28 940 964 USDT | $ 28 940 964 | (unknown) | (unknown) |
| Type: transfer | From: a6c85ce49ca3f305999fd25a6087bac173b59f7c | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 13:19:21 | |
260 BTC | $ 12 147 550 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q025p662m3zguv0yqwnpy7nfjrvl8tz4t8g6pte | |||
| 08.09.2021 13:19:21 | |
134 BTC | $ 6 262 909 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1PAVGdZaVHbd5pdqzaHsNgvbpze8esbfYd | |||